Všechny informace o:

Jméno	Avinu International LTD
Adresa	Kemp House 160 City Road London EC1V 2NX
VAT ID (DIČ)	no VAT ID available
Company No.	10828475 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21. červen 2017
Accounts	DORMANT last accounts made up to 30. červen 2019
Sector (SIC)	41100 - Development of building projects 41201 - Construction of commercial buildings 41202 - Construction of domestic buildings
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Malik, Bilal Munir Status: Active Notified: 05/05/2021 Date of Birth: 09/2000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Chughtai, Amjad Status: Ceased Notified: 24/05/2020 Ceased: 05/05/2021 Date of Birth: 07/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Farooq, Mohammad Status: Ceased Notified: 19/05/2020 Ceased: 24/05/2020 Date of Birth: 02/1979 Nature of Control

Significant influence or control

GB Nominee Solutions Limited Status: Ceased Notified: 21/06/2017 Ceased: 19/05/2020 Companies House Number: 09090984 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Malik, Bilal Munir Slough, England Status: Active Notified: 05/05/2021 Date of Birth: 09/2000 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Avinu International LTD

Quick access

Persons with Significant Control (4)

Officers (1)